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UKSL ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uksl One Ltd. The company was founded 7 years ago and was given the registration number 10747156. The firm's registered office is in LONDON. You can find them at 27 Knightsbridge, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:UKSL ONE LTD
Company Number:10747156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:27 Knightsbridge, London, England, SW1X 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England, NW1 5QR

Director27 March 2023Active
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU

Director22 October 2018Active
Lower Ground Floor, Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB

Director16 June 2020Active
22, Tudor Street, London, England, EC4Y 0AY

Director23 August 2019Active
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England, NW1 5QR

Director12 November 2021Active
27, Knightsbridge, London, England, SW1X 7LY

Director16 June 2020Active
Lower Ground Floor, Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB

Director27 November 2020Active
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU

Director28 April 2017Active
22, Tudor Street, London, England, EC4Y 0AY

Director20 December 2019Active
6th Floor, 1 London Wall, London, England, EC2Y 5EB

Director23 August 2019Active

People with Significant Control

Laserty Ltd
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:Flat 6, Lincoln House, Sudbrooke Road, London, England, SW12 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lcuk Holco Limited
Notified on:05 April 2018
Status:Active
Country of residence:England
Address:First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England, NW1 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Joy Jackson
Notified on:28 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type small.

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2023-06-29Accounts

Change account reference date company current shortened.

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2023-05-09Resolution

Resolution.

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2023-05-09Incorporation

Memorandum articles.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-15Capital

Capital name of class of shares.

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2023-04-01Persons with significant control

Notification of a person with significant control.

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2023-04-01Persons with significant control

Change to a person with significant control.

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2023-04-01Officers

Termination director company with name termination date.

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2023-04-01Officers

Appoint person director company with name date.

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2023-02-08Accounts

Accounts with accounts type small.

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2022-06-08Accounts

Accounts with accounts type small.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-02-08Address

Change registered office address company with date old address new address.

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2022-01-29Address

Change registered office address company with date old address new address.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-09-07Resolution

Resolution.

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2021-08-31Resolution

Resolution.

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2021-07-14Address

Change registered office address company with date old address new address.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Appoint person director company with name date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-04Address

Change registered office address company with date old address new address.

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